Introduction
Watch Company
Z
ZERO ALPHA SOLUTIONS LIMITED
ZERO ALPHA SOLUTIONS LIMITED is an active company incorporated on 13 October 2016 with the registered office located in Barry. The company operates in the Information and Communication sector, specifically engaged in satellite telecommunications activities. ZERO ALPHA SOLUTIONS LIMITED was registered 9 years ago.(SIC: 61300)
Status
active
Active since 9 years ago
Company No
10427096
LTD Company
Age
9 Years
Incorporated 13 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Building 239 Dragon Way, Bro Tathan Business Park St. Athan Barry, CF62 4AF,
Previous Addresses
Building 543 Dragon Way Bro Tathan Business Park Barry Glamorgan CF62 4AF United Kingdom
From: 17 August 2021To: 29 October 2024
Building 543 Building 543, Dragon Way Bro Tathan Business Park Barry Glamorgan CF62 4AF Wales
From: 17 August 2021To: 17 August 2021
3rd Floor Cardiff Motorpoint Arena Mary Ann Street Cardiff CF10 2EQ United Kingdom
From: 13 October 2016To: 17 August 2021
9 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Oct 17
Notification Of A Person With Significan...
Director Left
Oct 17
Termination Director Company With Name T...
New Owner
Oct 17
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BURTON, Stewart David
ActiveDragon Way, BarryCF62 4AF
Secretary
Appointed 13 Oct 2016
BURTON, Stewart David
Dragon Way, BarryCF62 4AF
Secretary
13 Oct 2016
Active
BURTON, Stewart David
ActiveDragon Way, Bro Tathan Business Park, BarryCF62 4AF
Born February 1972
Director
Appointed 08 Mar 2017
BURTON, Stewart David
Dragon Way, Bro Tathan Business Park, BarryCF62 4AF
Born February 1972
Director
08 Mar 2017
Active
SMITH, Mark Jonathan
ActiveBerrington Street, HerefordHR4 0BJ
Born January 1971
Director
Appointed 08 Dec 2021
SMITH, Mark Jonathan
Berrington Street, HerefordHR4 0BJ
Born January 1971
Director
08 Dec 2021
Active
MILES, Philip
ResignedDragon Way, BarryCF62 4AF
Born March 1959
Director
Appointed 13 Oct 2016
Resigned 08 Dec 2021
MILES, Philip
Dragon Way, BarryCF62 4AF
Born March 1959
Director
13 Oct 2016
Resigned 08 Dec 2021
Resigned
HIGH MOTIVE LIMITED
ResignedMary Ann Street, CardiffCF10 2EQ
Corporate director
Appointed 13 Oct 2016
Resigned 15 Oct 2017
HIGH MOTIVE LIMITED
Mary Ann Street, CardiffCF10 2EQ
Corporate director
13 Oct 2016
Resigned 15 Oct 2017
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Berrington Street, HerefordHR4 0BJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2021
Ridgmont Holdings Limited
Berrington Street, HerefordHR4 0BJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2021
Active
Mr Stuart Burton
ActiveDragon Way, Bro Tathan Business Park, BarryCF62 4AF
Born February 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Oct 2017
Mr Stuart Burton
Dragon Way, Bro Tathan Business Park, BarryCF62 4AF
Born February 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Oct 2017
Active
Mr Philip Miles
CeasedDragon Way, BarryCF62 4AF
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 04 Oct 2017
Ceased 20 Oct 2021
Mr Philip Miles
Dragon Way, BarryCF62 4AF
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
04 Oct 2017
Ceased 20 Oct 2021
Ceased
High Motive
CeasedMary Anne Street, CardiffCF10 2EQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Oct 2016
Ceased 04 Sept 2017
High Motive
Mary Anne Street, CardiffCF10 2EQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Oct 2016
Ceased 04 Sept 2017
Ceased
Filing History
38
Description
Type
Date Filed
Document
29 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2021
16 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2021
24 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 October 2021
17 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2021
17 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2021
30 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2017
25 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2017